Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- James Patrick John O'Shea Director · appointed 2024
- Emma Jane Bell Director · appointed 2017
- John Silvanus Nevin Director · appointed 2015
- Andrew Raymond Porter Director · appointed 2015
- Joanne Millard Director · appointed 2014
- Anthony Obiezekpazu Director · appointed 2021
- Emily Giselle Plosker Director · appointed 2019
- David Charles Stewart Director · appointed 2019
- John Morris Eric Rolph Director · appointed 2018
Directors past 6 years
- Emma Jane Bell Director · appointed 2017
- John Silvanus Nevin Director · appointed 2015
- Andrew Raymond Porter Director · appointed 2015
- Joanne Millard Director · appointed 2014
- Emily Giselle Plosker Director · appointed 2019
- David Charles Stewart Director · appointed 2019
- John Morris Eric Rolph Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- James Patrick John O'Shea Director · appointed 2024
- Andrew Raymond Porter Director · appointed 2015
- Joanne Millard Director · appointed 2014
- Anthony Obiezekpazu Director · appointed 2021
- John Morris Eric Rolph Director · appointed 2018
Portfolio (4)
- Emma Jane Bell Director · appointed 2017
- John Silvanus Nevin Director · appointed 2015
- Emily Giselle Plosker Director · appointed 2019
- David Charles Stewart Director · appointed 2019
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Slaughter and MAY Trust Limited 1 shared director
- Pembroke College Settlement 1 shared director
- Bouleversant Limited 1 shared director
- EJB Creative Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03761808 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/04/1999 |
| Address | 128A CHALTON STREET, LONDON, NW1 1RX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- James Patrick John O'Shea Director · appointed 2024
- Anthony Obiezekpazu Director · appointed 2021
- Emily Giselle Plosker Director · appointed 2019
- David Charles Stewart Director · appointed 2019
- John Morris Eric Rolph Director · appointed 2018
- Emma Jane Bell Director · appointed 2017
- John Silvanus Nevin Director · appointed 2015
- Andrew Raymond Porter Director · appointed 2015
- Joanne Millard Director · appointed 2014
Show 27 former officers
- BróNagh Mccann Director · appointed 2019 · resigned 2023
- Tracey Bernadette Mullett Director · appointed 2019 · resigned 2023
- Renee Bow Daisy Macdonald-Douglas Director · appointed 2017 · resigned 2018
- Lucy Katharine Eggleston Director · appointed 2015 · resigned 2018
- Keith David Ackerman Director · appointed 2011 · resigned 2024
- William Michael Thomas Fowle Secretary · appointed 2011 · resigned 2013
- Rebecca Jane Manley Director · appointed 2010 · resigned 2017
- Daryl Wayne Dunbar Director · appointed 2010 · resigned 2016
- Simma Gershenson Director · appointed 2010 · resigned 2010
- Romina Liz Katherine Harris Director · appointed 2008 · resigned 2010
- John David Twigg Director · appointed 2006 · resigned 2010
- William Muir Wharfe Secretary · appointed 2006 · resigned 2021
- Michelle Nelson Director · appointed 2006 · resigned 2019
- George Ormond Director · appointed 2006 · resigned 2011
- Geoffrey Smout Director · appointed 2006 · resigned 2013
- Paul Nicholas Perkins Director · appointed 2005 · resigned 2016
- Nicholas David Forbes Gray Secretary · appointed 2004 · resigned 2021
- Alison Wendy Mullarkey Sparks Director · appointed 2003 · resigned 2007
- Andrew Michael Senior Director · appointed 2003 · resigned 2005
- Rosalind Victoria Colman Director · appointed 2002 · resigned 2010
- Hill, Max Benjamin Rowland, Sir Director · appointed 2001 · resigned 2011
- Jennifer Ann Darnell Director · appointed 2000 · resigned 2005
- Kate Sian Coleman Secretary · appointed 1999 · resigned 2009
- Sarah Evalyn Bilgore Director · appointed 1999 · resigned 2001
- Philip Thomas Whitton Ives Director · appointed 1999 · resigned 2006
- Sophie Gabrielle Boyack Secretary · appointed 1999 · resigned 2009
- John Robert Rush Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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